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Company number 05747142

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with no updates	View PDF Confirmation statement made on 21 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AP01	Appointment of Ms Dina Nayeri as a director on 30 January 2024	View PDF Appointment of Ms Dina Nayeri as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Mrs Rachael Elizabeth Davis as a director on 30 January 2024	View PDF Appointment of Mrs Rachael Elizabeth Davis as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	AP01	Appointment of Ms Nicola Jill Southcombe Parker as a director on 30 January 2024	View PDF Appointment of Ms Nicola Jill Southcombe Parker as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	TM01	Termination of appointment of Arifa Akbar as a director on 30 January 2024	View PDF Termination of appointment of Arifa Akbar as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
22 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 37 pages (37 pages)
14 Dec 2023	TM01	Termination of appointment of Shazea Quraishi as a director on 7 December 2023	View PDF Termination of appointment of Shazea Quraishi as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CH01	Director's details changed for Mr Daniel Miller on 15 August 2023	View PDF Director's details changed for Mr Daniel Miller on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CH01	Director's details changed for Ms Shazea Quraishi on 15 August 2023	View PDF Director's details changed for Ms Shazea Quraishi on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	TM01	Termination of appointment of Catherine Mary Galvin as a director on 15 May 2023	View PDF Termination of appointment of Catherine Mary Galvin as a director on 15 May 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	View PDF Confirmation statement made on 21 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2023	AP01	Appointment of Miss Lucy Beresford-Knox as a director on 25 January 2023	View PDF Appointment of Miss Lucy Beresford-Knox as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Samantha Joanne Schnee as a director on 8 December 2022	View PDF Termination of appointment of Samantha Joanne Schnee as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
21 Feb 2022	CS01	Confirmation statement made on 21 February 2022 with no updates	View PDF Confirmation statement made on 21 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Daniel Hahn as a director on 7 December 2021	View PDF Termination of appointment of Daniel Hahn as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Philip Gwyn Jones as a director on 7 December 2021	View PDF Termination of appointment of Philip Gwyn Jones as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Maureen Deidre Freely as a director on 7 December 2021	View PDF Termination of appointment of Maureen Deidre Freely as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Claire Louise Armitstead as a director on 7 December 2021	View PDF Termination of appointment of Claire Louise Armitstead as a director on 7 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
29 Oct 2021	AP01	Appointment of Miss Akiho Schilz as a director on 19 October 2021	View PDF Appointment of Miss Akiho Schilz as a director on 19 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Sep 2021	AD01	Registered office address changed from 49-51 East Road London N1 6AH England to 24 Bedford Row London WC1R 4EH on 20 September 2021	View PDF Registered office address changed from 49-51 East Road London N1 6AH England to 24 Bedford Row London WC1R 4EH on 20 September 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Ms Joanna Stocks as a director on 22 June 2021	View PDF Appointment of Ms Joanna Stocks as a director on 22 June 2021 - link opens in a new window - 2 pages (2 pages)
05 Jun 2021	AD01	Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 49-51 East Road London N1 6AH on 5 June 2021	View PDF Registered office address changed from Free Word Centre 60 Farringdon Road London EC1R 3GA to 49-51 East Road London N1 6AH on 5 June 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Ms Arifa Akbar as a director on 23 March 2021	View PDF Appointment of Ms Arifa Akbar as a director on 23 March 2021 - link opens in a new window - 2 pages (2 pages)

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